DANIELA AZUCENA LOZANO MENDOZA - 18833XXX

Comprehensive Background check of Daniela Azucena Lozano Mendoza - 18833XXX

Nationality Venezuelan
National citizen document 18833XXX
Voter Precinct 60154
Report Available

Recommended articles

How is the crime of violation of migrants' rights treated in Ecuador?

The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.

What is the role of insurance in financial protection in Ecuador?

Insurance plays a crucial role in financial protection in Ecuador. They provide coverage in case of unforeseen events such as accidents, illnesses, property damage and loss of income. Insurance helps mitigate financial risks, provides peace of mind to people and protects assets and assets in adverse situations.

What is the relevance of background checks in hiring for software development roles in the financial sector in Peru?

When hiring for software development roles in the financial sector in Peru, background checks are crucial to ensure the security and efficiency of financial systems. Experience in developing financial applications, knowledge of regulations in the sector, and confirmation of specific skills in computer security are reviewed. Additionally, references from previous financial software projects can be evaluated to determine the quality of the candidate's work.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

What is civil marriage in Mexico and what are the requirements to contract it?

Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.

What is the role of Incoterms in international sales contracts in Guatemala?

Incoterms (International Trade Terms) in Guatemala play a crucial role in international sales contracts by establishing standardized rules for the delivery of goods. They define the responsibilities and costs of the parties, including transportation, insurance and customs procedures, providing clarity and uniformity in international transactions.

Other profiles similar to Daniela Azucena Lozano Mendoza